Opcore Services Private Limited - Due diligence report

A 360° intelligence report on Indiabulls: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2010-04-09 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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OS Opcore Services Private Limited
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Indiabulls — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Indiabulls is assessed as Moderate with a Trust Score of 69/100. Indiabulls is a private limited indian non-government company incorporated in 2010, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Opcore Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT ARORA 01234567 Director 01/04/2018 6 yrs Approved
SUMIT BHARTIA 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL PRADEEP JALAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
One World Center Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
One World Center Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Share transfer (FY 2023)
49994.00000000 shares to ONE WORLD CENTER PRIVATE LIMITED
Share transfer (FY 2023)
1.00000000 shares to Ayush Omprakash Jain
Latest balance sheet
Filed with ROC
30 Sep 2021
Director ceased
NIKHIL PRADEEP JALAN
19 Apr 2021
Director appointed
NIKHIL PRADEEP JALAN (Director)
Director ceased
ABHISHEK GOVIND PATIL
17 Dec 2020
Director ceased
SIDDHARTH NAWAL
25 Sep 2019
Director ceased
KUBEIR KHERA
Director ceased
NIRAJ TYAGI
11 Sep 2018
Director ceased
VIKAASH KHDLOYA
02 Apr 2018
Director appointed
MOHIT ARORA (Director)
Director ceased
MOHIT ARORA
28 Mar 2018
Director appointed
SUMIT BHARTIA (Director)
Director ceased
SUMIT BHARTIA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gravitas Technology Private Limited U72200GJ2008PTC052873 Ahmedabad, Gujarat, India
Anika Automobiles Private Limited U50401TN2015PTC100521 Chennai, Tamil Nadu, India
Simran Agrovet Limited U15400MP2017PLC043674 Indore, Madhya Pradesh, India
Sakegaonkar Innovative Technologies Private Limited U29299PN1998PTC012962 Pune, Maharashtra, India
Abec-Ite U74120MH2013PTC241259 Mumbai, Maharashtra, India
Deekay Trexim (India) Private Limited U51311RJ2002PTC017528 Bhilwara, Rajasthan, India
Kenventers U15201DL2015PTC280996 New Delhi, Delhi, India
Indusage Techapp Private Limited U74110KA2020PTC132436 Bangalore South, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Indiabulls before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indiabulls: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Indiabulls - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Indiabulls pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Indiabulls - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indiabulls an active company?

Indiabulls has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Indiabulls financially healthy?

Indiabulls has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Indiabulls?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indiabulls?

The ultimate holding entity is One World Center Private Limited. 3 active director(s) are on record.

Does Indiabulls have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Indiabulls up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Indiabulls?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.